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  2. Civil discovery under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Civil_discovery_under...

    Civil discovery under United States federal law is wide-ranging and can involve any material which is relevant to the case except information which is privileged, information which is the work product of the opposing party, or certain kinds of expert opinions. (Criminal discovery rules may differ from those discussed here.)

  3. Discovery (law) - Wikipedia

    en.wikipedia.org/wiki/Discovery_(law)

    Civil rights cases concluded in U.S. district courts, by disposition, 1990–2006 [1]. Discovery, in the law of common law jurisdictions, is a phase of pretrial procedure in a lawsuit in which each party, through the law of civil procedure, can obtain evidence from other parties.

  4. Civil investigative demand - Wikipedia

    en.wikipedia.org/wiki/Civil_investigative_demand

    A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]

  5. Federal Rules of Civil Procedure - Wikipedia

    en.wikipedia.org/wiki/Federal_Rules_of_Civil...

    Title II covers commencement of civil suits and includes filing, summons, and service of process. Rule 3 provides that a civil action is commenced by filing a complaint with the court. Rule 4 deals with procedure for issuance of a summons, when the complaint is filed, and for the service of the summons and complaint on the defendants.

  6. Motion to compel - Wikipedia

    en.wikipedia.org/wiki/Motion_to_compel

    Pursuant to FRCP 37, "On notice to other parties and all affected persons, a party may move for an order compelling disclosure or discovery. The motion must include a certification that the movant has in good faith conferred or attempted to confer with the person or party failing to make disclosure or discovery in an effort to obtain it without court action."

  7. Trump loses appeal and must testify in New York civil probe ...

    www.aol.com/news/trump-loses-appeal-must-testify...

    “The existence of a criminal investigation does not preclude civil discovery of related facts, at which a party may exercise the privilege against self-incrimination," the appellate panel wrote ...

  8. Civil procedure - Wikipedia

    en.wikipedia.org/wiki/Civil_procedure

    Civil procedure is the body of law that sets out the rules and regulations along with some standards ... the timing and manner of depositions and discovery or ...

  9. Deposition (law) - Wikipedia

    en.wikipedia.org/wiki/Deposition_(law)

    A deposition in the law of the United States, or examination for discovery in the law of Canada, involves the taking of sworn, out-of-court oral testimony of a witness that may be reduced to a written transcript for later use in court or for discovery purposes. Depositions are commonly used in litigation in the United States and Canada. They ...